Love Film Productions Limited in GLOUCESTER

Love Film Productions Limited GLOUCESTER

Love Film Productions started in year 2008 as Private Limited Company with registration number 06484037. The Love Film Productions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Gloucester at 9 Kenilworth Avenue. Postal code: GL2 0QJ.

There is a single director in the firm at the moment - Deane T., appointed on 25 January 2008. In addition, a secretary was appointed - John T., appointed on 25 January 2008. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Love Film Productions Limited Address / Contact

Office Address	9 Kenilworth Avenue
Town	Gloucester
Post code	GL2 0QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06484037
Date of Incorporation	Fri, 25th Jan 2008
Industry	Motion picture production activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Deane T.

Position: Director

Appointed: 25 January 2008

John T.

Position: Secretary

Appointed: 25 January 2008

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2008

Resigned: 25 January 2008

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 25 January 2008

Resigned: 25 January 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Deane T. The abovementioned PSC and has 75,01-100% shares.

Deane T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	70 087	40 126	28 752	2 060

Balance Sheet
Current Assets	32 723	19 042	33 722	10 487	15 639	31 135	24 240	120 832	41 479	21 999
Net Assets Liabilities				2 060	581	9 937	5 982	5 989	510	13 187
Cash Bank In Hand	22 235	18 442
Debtors	10 488	600	33 722
Net Assets Liabilities Including Pension Asset Liability	70 087	40 126	28 752	2 060
Tangible Fixed Assets	100 145	89 071	55 787

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	69 987	40 026	28 652
Shareholder Funds	70 087	40 126	28 752	2 060

Other
Average Number Employees During Period						1	1	1	1	2
Creditors				40 609	31 322	26 314	57 219	124 902	58 231	47 550
Fixed Assets	100 145	89 071	55 787	42 432	16 265	5 116	38 961	40 059	44 398	36 398
Net Current Assets Liabilities	-10 291	-12 767	-16 785	-30 122	15 684	4 821	32 979	4 070	16 752	25 551
Total Assets Less Current Liabilities	89 854	76 304	39 002	12 310	581	9 937	5 982	35 989	27 646	10 847
Creditors Due After One Year	19 767	36 178	10 250	10 250
Creditors Due Within One Year	43 014	31 809	50 507	40 609
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		35 050	11 473
Tangible Fixed Assets Cost Or Valuation	246 682	281 732	293 205
Tangible Fixed Assets Depreciation	146 537	192 661	237 418
Tangible Fixed Assets Depreciation Charged In Period		46 124	44 757

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 19th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st Jan 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Jan 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 18th Oct 2018. New Address: 9 Kenilworth Avenue Gloucester GL2 0QJ. Previous address: 198 Cookham Road Maidenhead Berkshire SL6 7HN filed on: 18th, October 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, April 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st Jan 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, February 2018	mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 31st Jan 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 7th, February 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 064840370002, created on Mon, 22nd Dec 2014 filed on: 8th, January 2015	mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, October 2012	mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 4th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 23rd Aug 2010. Old Address: 17 West Quay Abingdon Oxfordshire OX14 5TL filed on: 23rd, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, June 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 3rd, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
288b	On Wed, 20th Feb 2008 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 280 grays inn road london WC1X 8EB filed on: 20th, February 2008	address	Free Download (1 page)
288a	On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wed, 20th Feb 2008 New secretary appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wed, 20th Feb 2008 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 280 grays inn road london WC1X 8EB filed on: 20th, February 2008	address	Free Download (1 page)
288a	On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wed, 20th Feb 2008 New secretary appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2008	incorporation	Free Download (16 pages)

Love Film Productions Limited GLOUCESTER

Love Film Productions Limited Address / Contact

Company Information / Profile

Company staff

Deane T.

John T.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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